Unclaimed property reported under Ramirez, Tomasa
69 records · $5,837 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 69. Search by name and address to narrow it to yours.
Ramirez, TomasaTX
#### Parkwood Boulevard Apt #####, Frisco, TX, 75034
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$1,181.24
Ramirez, TomasaTX
519 Marguerite Street, Elgin, IL, 60123
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$323.89
Ramirez, TomasaCA
460 Division Street 18, Pleasanton, CA, 94566
Held by Anthem Health Plans, Inc.
Insurance claim checks
$322.20
Ramirez, TomasaTX
8313 Ross Way, El Paso, TX, 79907
$219.50
Ramirez, TomasaCA
53215 Avenida Obregon, La Quinta, CA, 92253
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$182.15
$175.00
Ramirez, TomasaTX
PO Box 145, Odonnell, TX, 79351
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$171.97
$170.00
Ramirez, TomasaTX
PO Box 145, Odonnell, TX, 79351
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$157.05
Ramirez, TomasaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$154.12
$149.72
Ramirez, TomasaTX
949 Ashwood Drive, Lewisville, TX, 75067
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$145.17
$133.61
Ramirez, TomasaTX
#### Carl Road Apt ###, Irving, TX, 75061
$129.00
Ramirez, TomasaTX
1294 North 3rd Street, Raymondville, TX, 78580
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$127.57
Ramirez, TomasaTX
PO Box 145, Odonnell, TX, 79351
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$106.76
Ramirez, TomasaCA
7401 Tampa Avenue 0, Reseda, CA, 91335
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$104.95
Ramirez, TomasaTX
8313 Roseway, El Paso, TX, 79907
Held by Arconic Inc
Dividend reinvestment plan (SC19) · Reported 2001
$99.37
Ramirez, TomasaCA
28240 Rancho Drive, Quail Valley, CA, 92587
Held by Optumrx
Group policy benefit/Clm payments
$93.28
$84.93
Ramirez, TomasaCA
1428 French Street Apt A, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$84.93
Ramirez, TomasaTX
PO Box 145, Odonnell, TX, 79351
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$80.80
$80.00
Ramirez, TomasaTX
8313 Roseway Drive, El Paso, TX, 79907
$80.00
Ramirez, TomasaTX
4813 Ingram Drive, Corpus Christi, TX, 78415
Held by Jackson Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$77.01
Ramirez, TomasaTX
949 Ashwood Drive, Lewisville, TX, 75067
Held by North Tx Kidney Disease Assoc
Customer overpayment (MS05) · Reported 2020
$74.35
Ramirez, TomasaTX
2852 Barnhill Lane, Frisco, TX, 75034
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$74.04
Ramirez, TomasaTX
949 Ashwood Drive, Lewisville, TX, 75067
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$71.34
Ramirez, TomasaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$70.00
Ramirez, TomasaCA
3344 Landess Avenue B, San Jose, CA, 95132
Held by Allstate Indemnity Company
Insurance premiums
$68.00
$67.54
Ramirez, TomasaCA
164 Bernard, San Francisco, CA, 94109
Held by Metropolitan Life Insurance Company
Endowments
$61.86
Ramirez, TomasaTX
6931 Narcissus Street, Houston, TX, 77087
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Ramirez, TomasaTX
Valle Del Campestre, Matamoros Tam, 87470
Held by Ibc Brownsville
Checking account (AC01) · Reported 2018
$58.00
Ramirez, TomasaTX
549 Ray Drive, Alamo, TX, 78516
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$55.59
Ramirez, TomasaTX
5892 Brookhill Lane, Frisco, TX, 75034
Held by Usf Federal Credit Union
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$48.04
Ramirez, TomasaCA
1403 Cypress Avenue, Santa Ana, CA, 92707
Held by 21st Century Security Ins Co
Premium refunds
$47.36
Ramirez, TomasaTX
14545 Bammel North Houston Road #1407, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$39.76
Ramirez, TomasaTX
500 South Cynthia, McAllen, TX, 78501
Held by State Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$39.64
Ramirez, TomasaTX
4719 San Gabriel Drive, Dallas, TX, 75229
Held by John Eagle Sport City Motors LLP
Customer overpayment (MS05) · Reported 2020
$37.81
Ramirez, TomasaTX
949 Ashwood Drive, Lewisville, TX, 75067
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$37.80
Ramirez, TomasaTX
6814 Sun Valley Drive, San Antonio, TX, 78227
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$35.00
Ramirez, TomasaTX
8313 Roseway, El Paso, TX, 79907
Held by Arconic Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$33.12
Ramirez, TomasaTX
3215 Bostic, Houston, TX, 77093
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Ramirez, TomasaTX
8655 Pitner, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$32.00
Ramirez, TomasaCA
328 Euclid Avenue, Duarte, CA, 91010
Held by General Motors Financial Comp
Refunds due
$31.48
Ramirez, TomasaCA
70 Willow Street, San Jose, CA, 95110
Held by Herbalife International Of America Inc
Payments for goods & Services
$25.43
$19.73
Ramirez, TomasaCA
10234 Lanett Avenue, Whittier, CA, 90607
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$11.50
Ramirez, TomasaCA
10234 Lanett Avenue, Whittier, CA, 90605
Held by Citibank N A
Accounts-receivable credit balance
$11.23
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